HEATHROW AIRPORT LIMITED

01991017
THE COMPASS CENTRE NELSON ROAD HOUNSLOW MIDDLESEX TW6 2GW

People & Contacts

Contact Details
Registered Address THE COMPASS CENTRE
NELSON ROAD HOUNSLOW MIDDLESEX

TW6 2GW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (493) LIMITED 19 Feb 1986 - 14 Jul 1986
People

Current directors

MR ROSS FINDLAY SCOTT BAKER

Birthdate: May 1974

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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MRS YUANYUAN DING

Birthdate: Jul 1979

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 17 Oct 2024

Appointment Type: D

Other Appointments: None

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MRS HELEN MARY ELSBY

Birthdate: Oct 1975

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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MR JAVIER ECHAVE ESPOT

Birthdate: Apr 1980

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 24 Nov 2016

Appointment Type: D

Other Appointments: None

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MS MINE OZKAN HIFZI

Birthdate: Apr 1966

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR NIGEL ANTHONY MILTON

Birthdate: Aug 1970

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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MR THOMAS WOLDBYE

Birthdate: Aug 1964

Nationality: DANISH

Address: COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 18 Oct 2023

Appointment Type: D

Other Appointments: None

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MR THOMAS WOLDBYE

Birthdate: Aug 1964

Nationality: DANISH

Address: COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 18 Oct 2023

Appointment Type: D

Other Appointments: None

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MR THOMAS WOLDBYE

Birthdate: Aug 1964

Nationality: DANISH

Address: COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 18 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DEREK RODGER PROVAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 03 Oct 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MARIA BERNADETTE LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 16 Sep 1997

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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PETER JOHN LOTT

Birthdate: Dec 1945

Nationality: BRITISH

Address: 53 BROOK ROAD WEST SUSSEX RH125FS

Date Appointed: 27 Feb 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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SHU MEI OOI

Birthdate: N/A

Nationality: BRITISH

Address: 34 PROSPECT HOUSE GAYWOOD STREET SE16HF

Date Appointed: 28 Nov 2008

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: SEQUOIA 16 CEDAR DRIVE FETCHAM SURREY KT229ET

Date Appointed: 23 Jul 1991

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 03 Nov 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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SUSAN WELCH

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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GABRIELLE MARY WILLIAMS HAMER

Birthdate: N/A

Nationality: BRITISH

Address: 25 ELSPETH ROAD BATTERSEA SW111DW

Date Appointed: 15 Dec 1995

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN ANNETTS

Birthdate: Feb 1972

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 01 Sep 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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KEITH RONALD AUGHWANE

Birthdate: Apr 1953

Nationality: BRITISH

Address: MEDICI COURT 67-69 NEW BOND STREET W1Y9DF

Date Appointed: 01 Feb 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR IAN CRAWFORD BALLENTINE

Birthdate: Mar 1970

Nationality: BRITISH

Address: HEATHROW AIRPORT HOLDINGS LIMITED THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 10 Dec 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM STUART BIRRELL

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 01 Jul 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR NORMAND BOIVIN

Birthdate: May 1961

Nationality: CANADIAN

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 29 Aug 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DAVID BRADLEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 53 WHELLOCK ROAD W41DY

Date Appointed: 20 Jul 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MS JENNIFER AGNES BRADLEY

Birthdate: May 1947

Nationality: BRITISH

Address: 20 CHESTNUT ROAD SURREY KT25AP

Date Appointed: 09 Feb 1995

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM TUKE BROWN

Birthdate: Mar 1964

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 31 Jul 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM BULLOCK

Birthdate: Jun 1963

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 19 Jan 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER CATO

Birthdate: Jan 1947

Nationality: BRITISH

Address: ORRELL HOUSE WINTERPIT LANE MANNINGS HEATH WEST SUSSEX RH136LZ

Date Appointed: 18 Nov 1991

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL DEREK CLARK

Birthdate: Dec 1962

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 08 Oct 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL CLASPER

Birthdate: Mar 1953

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 20 Jul 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN CULLEN

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 09 Mar 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN DOUGLAS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 130 WILTON ROAD SW111LQ

Date Appointed: 01 Mar 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW DRYLAND

Birthdate: Jun 1949

Nationality: BRITISH

Address: GARFIELD NEWLANDS DRIVE BERKSHIRE SL64LL

Date Appointed: 09 Feb 1995

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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SIR JOHN LEOPOLD EGAN

Birthdate: Oct 1939

Nationality: BRITISH

Address: 4 MILL STREET WARWICKSHIRE CV344HB

Date Appointed: 23 Jul 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MARGARET EWING

Birthdate: Feb 1955

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Feb 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PAUL FOX

Birthdate: May 1948

Nationality: BRITISH

Address: 57 SUNNYBANK WOODCOTE SURREY KT187DY

Date Appointed: 09 Feb 1995

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES GARTON

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 16 Apr 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL BARRY GIBSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 51 LOWER BELGRAVE STREET SW1W0LP

Date Appointed: 23 Jul 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE EMMA TIFFANY GILTHORPE

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 08 Oct 2012

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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CLARE MARY PETRE HARBORD

Birthdate: Dec 1956

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 08 Oct 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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COLIN HARGRAVE

Birthdate: Feb 1953

Nationality: BRITISH

Address: 6 CHESTNUT GROVE HAMPSHIRE GU513LW

Date Appointed: 26 Aug 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID HERGA

Birthdate: Dec 1957

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 20 Nov 1998

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW HEMMING HILL

Birthdate: Mar 1955

Nationality: BRITISH

Address: 1 BUTTS FARM LANE HAMPSHIRE SO321PE

Date Appointed: 01 Jan 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL STEWART HODGKINSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: FLAT 34 PRESIDENTS QUAY 72 ST KATHERINES WAY E1W1UF

Date Appointed: 25 Feb 1992

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM HOLLAND KAYE

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 31 Jul 2009

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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KATHERINE HOWARD

Birthdate: Mar 1946

Nationality: BRITISH

Address: 2 KIPLING HOUSE VILLIERS STREET WC2N6NE

Date Appointed: 23 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MS CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 08 Oct 2012

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN JOHNSTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: WOODVIEW COLDSTEAM FARM COUNTY DURHAM DH65JD

Date Appointed: 31 Jul 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT KNOWLES

Birthdate: Jun 1946

Nationality: BRITISH

Address: 54 THE GALLOP SURREY SM25RY

Date Appointed: 18 Nov 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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JANIS CAROL KONG

Birthdate: Jan 1951

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 08 Oct 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JOSE LEO

Birthdate: Apr 1960

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 04 Oct 2006

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID LONG

Birthdate: May 1956

Nationality: BRITISH

Address: 55A YORK ROAD SURREY SM26HL

Date Appointed: 01 Jan 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR FIDEL LOPEZ SORIA

Birthdate: Jul 1967

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 08 Oct 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW HUGH MACMILLAN

Birthdate: Jan 1975

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Jan 2017

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER MAINE

Birthdate: Sep 1940

Nationality: BRITISH

Address: FAIRING CORONATION ROAD, LITTLEWICK GREEN BERKSHIRE SL63RA

Date Appointed: 11 Jun 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN STEPHEN MATTHEWS

Birthdate: Mar 1956

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 08 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR STEVEN ROBERT MORGAN

Birthdate: Jun 1948

Nationality: AMERICAN

Address: 1 PARKFIELD CHORLEYWOOD HERTFORDSHIRE WD35AY

Date Appointed: 31 Jul 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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TERENCE DAVID MORGAN

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 10 Jun 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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VERNON LESLIE MURPHY

Birthdate: Jun 1944

Nationality: BRITISH

Address: LISSADELL MANOR LANE BUCKINGHAMSHIRE SL97NJ

Date Appointed: 26 Jul 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN KEITH JAMES NELSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 13 Jul 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER O'SULLIVAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 12 Aug 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DEREK RODGER PROVAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 03 Oct 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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GORDON EDWARD RAE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 14 VICTORIA COURT SURREY GU195QH

Date Appointed: 14 May 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN RICHES

Birthdate: Jul 1947

Nationality: BRITISH

Address: NAIDENS THE COMMON, SHOTESHAM ALL SAINTS NORFOLK NR151YG

Date Appointed: 01 Feb 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES ROBERTS

Birthdate: Jul 1945

Nationality: BRITISH

Address: BODIMANS 2 MILE ASH CHRISTS HOSPITAL WEST SUSSEX RH137LA

Date Appointed: 23 Jul 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MS FIONA MADELEINE RODFORD

Birthdate: Jun 1958

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 08 Oct 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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LUIS ANGEL SANCHEZ SALMERON

Birthdate: Aug 1962

Nationality: SPANISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 21 Sep 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ERYL MARTIN SMITH

Birthdate: Aug 1954

Nationality: BRITISH

Address: BROCK HOUSE 16 BEREWEEKE ROAD HAMPSHIRE SO226AN

Date Appointed: 13 Aug 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MS PAULA STANNETT

Birthdate: Apr 1965

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 28 Jan 2013

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN JULIAN STENT

Birthdate: Feb 1955

Nationality: BRITISH

Address: MELROSE HOUSE 33 GANGHILL SURREY GU11XF

Date Appointed: 02 Sep 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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CHRISTINE STEWART

Birthdate: Sep 1946

Nationality: BRITISH

Address: 38 ST NICHOLAS DRIVE MIDDLESEX TW179LD

Date Appointed: 01 Nov 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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IAN MCCUTCHEON STEWART

Birthdate: Jan 1945

Nationality: BRITISH

Address: 84 DOWNS WOOD SURREY KT185UL

Date Appointed: 25 Feb 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL TEMPLE

Birthdate: Jul 1954

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Mar 1998

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ALUN MARTIN THOMAS

Birthdate: Aug 1958

Nationality: UNITED KINGDOM

Address: TITHE COTTAGE KILN FIELDS WOOBURN HP100JJ

Date Appointed: 01 May 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBIN UZIELLI

Birthdate: Mar 1970

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 09 Jun 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN WEST

Birthdate: Jun 1939

Nationality: BRITISH

Address: 5 SCOTT CLOSE BUCKINGHAMSHIRE SL23HT

Date Appointed: 25 Feb 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILKINSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 18 PERRY WAY SURREY GU185LB

Date Appointed: 01 Aug 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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DAVID HENRY WILLIAMS

Birthdate: Jan 1941

Nationality: BRITISH

Address: DOWNLAND THE STREET, BOLNEY WEST SUSSEX RH175PG

Date Appointed: 31 Jan 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRIAN WOODRUFF

Birthdate: May 1959

Nationality: BRITISH

Address: "JASMINE" 27A GROVE HEATH NORTH SURREY GU236EN

Date Appointed: 29 Oct 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director